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Fusion Trading (Biggleswade) Ltd

Fusion Trading (Biggleswade) Ltd is an active company incorporated on 16 February 2010 with the registered office located in Biggleswade, Bedfordshire. Fusion Trading (Biggleswade) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07159595
Private limited company
Age
15 years
Incorporated 16 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Oaks
Potton Road
Biggleswade
Bedfordshire
SG18 0ER
England
Same address for the past 6 years
Telephone
01223894546
Email
Available in Endole App
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Oct 1995
Director • Compliance • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Aug 1985
Director • HR • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodhouse Contracts Holdings Limited
Mr Matthew William Cooper and Mr Gordon James Cooper are mutual people.
Active
Woodhouse Contracts Limited
Mr Matthew William Cooper and Mr Gordon James Cooper are mutual people.
Active
East Herts Developments Limited
Richard Byne is a mutual person.
Active
Exeon Limited
Michael Fox is a mutual person.
Active
DMM Enterprises Limited
Michael Fox is a mutual person.
Active
McKinleys Group Holdings Ltd
Cedric Henry Fentiman is a mutual person.
Active
Reflex Investments Ltd
Michael Fox is a mutual person.
Active
Nobelus Europe Ltd
Cedric Henry Fentiman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243.15K
Increased by £36.02K (+17%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.06M
Decreased by £2.74K (-0%)
Total Liabilities
-£510.46K
Decreased by £66.12K (-11%)
Net Assets
£553.87K
Increased by £63.38K (+13%)
Debt Ratio (%)
48%
Decreased by 6.07% (-11%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Michael Fox Appointed
1 Year 10 Months Ago on 13 Oct 2023
Richard Carl Smith Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Gordon James Cooper Appointed
1 Year 10 Months Ago on 13 Oct 2023
Roger Lyon Resigned
1 Year 10 Months Ago on 13 Oct 2023
Bradley Middleton Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Cedric Henry Fentiman Appointed
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mr Matthew William Cooper as a director on 13 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Trevor Shephard as a director on 13 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Cedric Henry Fentiman as a director on 13 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Bradley Middleton as a director on 13 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Roger Lyon as a director on 13 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Gordon James Cooper as a director on 13 October 2023
Submitted on 27 Oct 2023
Repayment History
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